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AMBER LEP INVESTMENTS LIMITED - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
Company Information
- Company registration number
- 08113991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ
- England 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- GREGORY, Michael John
- SAVJANI, Kalpesh
- Company secretaries
- WOODS, Amanda Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-21
- Age Of Company 2012-06-21 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Carillion Private Finance Limited
- -
- Amber Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-07-05
- Last Date: 2022-06-21
✓
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AMBER LEP INVESTMENTS LIMITED Company Description
- AMBER LEP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08113991. Its current trading status is "live". It was registered 2012-06-21. It was previously called CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 3 More London Riverside .
Get AMBER LEP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Lep Investments Limited - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
- 2012-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08113991#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08113991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08113991#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2023-02-23) - PSC02
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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accounts-with-accounts-type-small (2022-01-28) - AA
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accounts-with-accounts-type-small (2021-01-06) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-29) - AP03
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-01-09) - CH03
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-06) - TM02
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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change-person-secretary-company-with-change-date (2018-06-27) - CH03
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change-person-director-company-with-change-date (2018-09-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
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resolution (2018-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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auditors-resignation-company (2014-12-19) - AUD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-06-21) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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change-account-reference-date-company-current-shortened (2012-10-22) - AA01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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termination-director-company-with-name (2012-10-22) - TM01
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appoint-person-secretary-company-with-name (2012-10-22) - AP03
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termination-secretary-company-with-name (2012-10-22) - TM02
